ANALYST II - GLOBAL TRANSACTIONAL BANKING
Descripción de la oferta de empleo
Mexico We need someone like you to help us in different fronts.
the Associate works to identify, assess key risks and control effectiveness throughout the assigned business line by driving business unit adherence with applicable risk frameworks, Corporate/Business Line policies and standards.
S/He will assist with completion of business line risk initiatives, as assigned, such as risk assessments, MIS Management - KRI/KPI development/implementation, define and document metric definition details (metric type, provider, approver, numerator & denominator descriptions, source, scope, thresholds, Risk Basel category) in the centralized repository, support structured metric submission process with established timeline and requirements, monitoring, reporting, quality assurance and on-time remediation of issues.
Work with team members and key stakeholders to develop appropriate metrics and deliver relevant and accurate data.
Work with internal teams to gain an in-depth understanding of existing risks, causes, severity rating, controls and remediation.
Maintain two-way communications with SLoD.
Facilitate training for Business Lines to provide awareness of risk frameworks, policies, programs, processes, etc.
Monitor Key Risk Indicators and report on negative/adverse trends in Business Line.
Monitor risk profile to maintain tolerance within Risk Appetite.
Ensures transparency of business results and processes.
Administers and updates key metric and reporting systems, collect and process data and provides managers with all necessary company management data and information.
The Associate must be able to effectively partner with various stakeholders across IT functional areas and the Business.
Monitors activities to minimize the company's exposure to risk.
Activities may include quantitative analysis, risk identification and remediation.
Represents or supports the reputation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards.
Responsible for ensuring that all of the company's activities adhere to the necessary rules and regulations, and that the company complies with legal/regulatory statutes and jurisdictions.
Where applicable, Issue Identification, Management, and Risk Assessment.
Conduct RCSA responsibilities including Process Mapping, Risk & Control Matrices, Inherent Risk Assessments, Internal Control testing and Heracles data/input.
Engage and hold Business Line process owners accountable to identify and assess risks.
Ensure all issues (Self-Identified, IA, Reviews or Regulatory) pertaining to the Business Line are resolved within established timelines.
Validate issues to ensure Business Line remediation is sufficient to address root cause and prevent recurrence.
Exam Management.
Liaison with the Business Line for all exam related activities including regulatory, Internal Audit and Credit Risk Review.
Review materials, responses and validate Business Line remediation work (e.
.
artifacts, action plans, etc.)
Detalles de la oferta
- Informática y Telecomunicaciones
- Sin especificar
- 16/10/2024
- 14/01/2025
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